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PENDINE PARK (HOLIDAY COTTAGES) LIMITED

Company number 09008047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2023 DS01 Application to strike the company off the register
18 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
31 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
24 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
30 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
27 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
24 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
25 Jul 2019 AD01 Registered office address changed from Hawthorne Farmhouse Ince Lane Wimbolds Trafford Chester CH2 4JP England to Bromfield House Ellice Way Wrexham Technology Park Wrexham LL13 7YW on 25 July 2019
24 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 30 April 2018
26 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
16 Jun 2017 AA Accounts for a dormant company made up to 30 April 2017
25 Apr 2017 AD01 Registered office address changed from Pendine Park Summerhill Road Summerhill Wrexham LL11 4YE to Hawthorne Farmhouse Ince Lane Wimbolds Trafford Chester CH2 4JP on 25 April 2017
25 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
26 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
16 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
29 Apr 2015 CH01 Director's details changed for Mrs Gillian Heather Kreft on 21 April 2015
29 Apr 2015 CH01 Director's details changed for Mr Mario Franz Kreft on 21 April 2015